Apple Finco (D) Limited

Active11580256 Private limited company

Incorporated: 20 September 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Brian Love
John Mcdonagh
Owned by: Apple Holdco (D) Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Love, Brian

Director · Appointed 25 April 2023

Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies

British

Born May 1979 (47)

Mcdonagh, John

Director · Appointed 20 September 2018

Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies

British

Born May 1969 (57)

Officer history (5 former)

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

1 November 2025

Resigned Brodie, Nicole as Secretary

2 August 2023

Appointed Brodie, Nicole as Secretary

25 April 2023

Resigned Pritchard, Jamie as Director

25 April 2023

Appointed Love, Brian as Director

22 January 2021

Appointed Pritchard, Jamie as Director

22 January 2021

Resigned Ray, Alistair Graham as Director

21 January 2019

Appointed Mckay, Jennifer as Secretary

21 January 2019

Resigned Mckay, Jennifer as Secretary

21 January 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

21 January 2019

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

20 September 2018

Appointed Mcdonagh, John as Director

20 September 2018

Appointed Ray, Alistair Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apple Holdco (D) Limited

Corporate entity · Notified 20 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11580176

Holdings 1

Companies where Apple Finco (D) Limited is registered as a person with significant control

Apple Bidco 1 Limited

Owns 25–50% of shares

Active

Filings 49

Date	Description	Made Up To
28 September 2026	Confirmation statement with no updates	19 September 2026
25 June 2026	Full accounts	31 December 2025
17 November 2025	Appointment of a secretary
17 November 2025	Termination of appointment of a secretary
2 October 2025	Director's details changed